Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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19 Apr 2024, 9:27 am
The court granted the SEC’s summary judgment motion in part, holding that the defendants had offered and sold unregistered securities since it found that TerraUSD, LUNA and MIR tokens were investment contracts under United States v. [read post]
13 Oct 2023, 4:00 am
Prosecutors and FBI agents have at least twice this year interviewed Anthony Pratt, who runs one of the world’s largest packaging companies. [read post]
15 Dec 2022, 4:00 am
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
15 Dec 2022, 8:00 am
State-registered advisers need to examine their states’ regulations to determine who constitutes a “client. [read post]
27 Oct 2008, 9:26 am
To sell or exercise stock subscription or conversion rights, participate in foreclosures, reorganizations, consolidations, mergers or liquidations, and to consent to corporate sales or leases and encumbrances, and, in the exercise of those powers, the fiduciary is authorized to deposit stocks, bonds or other securities with any custodian, agent, protective or other similar committee, or trustee under a voting trust agreement, under terms and conditions respecting the deposit… [read post]
8 Apr 2022, 4:00 am
House Judiciary Delves into FARA in First Dedicated Hearing in 30 Years Politico – Caitlin Oprysko | Published: 4/5/2022 Lawmakers, a legal scholar, government watchdogs, and a nonprofit advocate debated whether the Foreign Agents Registration Act (FARA) should be expanded or reined in during a recent hearing, the first such session dedicated to FARA held by the House Judiciary Committee since 1991. [read post]
15 Apr 2019, 5:00 am
Representing a military veteran seeking to keep his lawfully adopted daughter in the United States. [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
16 Apr 2018, 4:48 pm
In order to be considered a security, an offering must meet all four prongs. [read post]
9 Oct 2008, 9:58 am
Further, to qualify as a "financial institution" under the Act, an institution must be established and regulated under the laws of the United States or any State, territory or possession of the United States, the District of Columbia, Commonwealth of Puerto Rico, Commonwealth of Northern Mariana Islands, Guam, American Samoa or the United States Virgin Islands, and must have "significant operations" in the… [read post]
29 Nov 2022, 6:35 pm
The employer is responsible for tailoring an appropriate policy; the guidance strongly suggests including a zero-tolerance policy toward workplace violence covering all workers, patients, clients, visitors, contractors, and anyone else who may come in contact with company personnel. [read post]
24 Jul 2020, 3:00 am
It is unclear how much it cost the private company to construct the studio. [read post]
22 Nov 2019, 3:00 am
Researchers surveyed more than 1,300 lobbyists who work in state Legislatures in all 50 states and followed up on a survey three years earlier of lawmakers themselves. [read post]
13 Jun 2024, 9:01 pm
At the start of FY 2024, we paused on nearly all job postings and backfilling for departing staff. [read post]
2 Apr 2019, 6:50 am
When Google refused to de-index the offending websites from its search results, the plaintiffs brought a motion against Google for interim relief requiring Google to de-index the websites from all of its search engines worldwide. [read post]
29 Apr 2009, 2:06 am
Goodman, on behalf of himself and his heirs, administrators, executors and assigns, releases and forever discharges Pfizer, its parents, subsidiaries, affiliated companies, successors and assigns, and its and their current and former employees, agents, representatives, shareholders, officers and directors (collectively, the "Pfizer Released Parties," each a "Pfizer Released Party") from any and all claims, injuries, damages, remedies, attorneys'… [read post]
31 Dec 2019, 4:40 am
But interestingly this view caused a split with the actual creators of music who were taking a very different view to the corporate owners of copyrights - as they still saw big benefits from the planned Copyright Directive. [read post]
15 Aug 2011, 2:59 am
The agency declined to say how many loads are inspected and by whom. [read post]
24 Jan 2023, 3:26 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, ICE, DOJ, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
22 Sep 2022, 3:25 am
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels clients on… [read post]
